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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −178.3K | −799.5K | −1.64M | −2.96M | −2.07M | −1.24M | +1.71M | +1.11M | +1.45M |
| ≈ USD | $5.7K | $25.5K | $52.4K | $94.4K | $66.0K | $39.6K | $54.6K | $35.5K | $46.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-15 18:33:25Z | IN | +345.1K | $280 | $0.000811 | rocket-sound 0xd886…f78f | 0x8a85…03b3 |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-15 18:33:23Z | OUT | −114.8K | $93 | $0.000811 | crumble-circle 0x8277…a127 | 0x4b8e…3186 |
| 2026-08-15 18:33:23Z | IN | +1.33M | $1.1K | $0.000811 | pear-order 0xf2c1…3a37 | 0x6d9b…208c |
| 2026-08-15 18:33:23Z | IN | +505.7K | $410 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x869c…5687 |
| 2026-08-15 18:33:23Z | IN | +32.5K | $26 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x869c…5687 |
| 2026-08-15 18:33:23Z | IN | +19.3K | $16 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x428c…9b38 |
| 2026-08-15 18:33:23Z | OUT | −957.9 | $0.78 | $0.000811 | hen-cargo 0x0b23…1b14 | 0xd8c2…7020 |
| 2026-08-15 18:33:23Z | IN | +11.6K | $9.39 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xd4c4…17c3 |
| 2026-08-15 18:33:23Z | OUT | −4.2K | $3.44 | $0.000811 | 0x Settler 0x7747…2359 | 0xcbc0…5097 |
| 2026-08-15 18:33:23Z | IN | +13.0K | $11 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | IN | +144.3K | $117 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0xaec8…6bbe |
| 2026-08-15 18:33:23Z | OUT | −16.4K | $13 | $0.000811 | 0x Settler 0x7747…2359 | 0x91ce…50f6 |
| 2026-08-15 18:33:23Z | IN | +392.5K | $318 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x9fbe…84d8 |
| 2026-08-15 18:33:23Z | IN | +3.5K | $2.85 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe82d…0406 |
| 2026-08-15 18:33:23Z | IN | +23.8K | $19 | $0.000811 | cluster-inform 0x1450…1a0b | 0x0996…082c |
| 2026-08-15 18:33:23Z | OUT | −2.2K | $1.79 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0xe8ec…5f56 |
| 2026-08-15 18:33:23Z | OUT | −19.5K | $16 | $0.000811 | Aggregator (unverified) 0x8f10…f996 | 0x4189…005d |
| 2026-08-15 18:33:21Z | IN | +50.0K | $41 | $0.000811 | Universal Router 0x6ff5…9b43 | 0x9c3c…2456 |
| 2026-08-15 18:33:21Z | OUT | −54.5K | $44 | $0.000811 | 0x Settler 0x7747…2359 | 0x8f4c…f452 |
| 2026-08-15 18:33:21Z | IN | +21.9K | $18 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | OUT | −21.9K | $18 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | IN | +72.5K | $59 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | OUT | −72.5K | $59 | $0.000811 | nerve-region 0x68fa…2610 | 0x59f2…af32 |
| 2026-08-15 18:33:21Z | IN | +958.1K | $777 | $0.000811 | return-quote 0xd153…7ff0 | 0x853d…96bd |
| 2026-08-15 18:33:21Z | OUT | −958.1K | $777 | $0.000811 | return-quote 0xd153…7ff0 | 0x853d…96bd |
| 2026-08-15 18:33:21Z | IN | +345.4K | $280 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | OUT | −345.4K | $280 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | IN | +333.3K | $270 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | OUT | −333.3K | $270 | $0.000811 | return-quote 0xd153…7ff0 | 0xd1b2…eef5 |
| 2026-08-15 18:33:21Z | OUT | −4.28M | $3.5K | $0.000811 | 0x Settler 0x7747…2359 | 0xd0a8…ca59 |
| 2026-08-15 18:33:21Z | OUT | −196.0K | $159 | $0.000811 | crasengover.eth 0x7682…2b52 | 0x0985…90e2 |
| 2026-08-15 18:33:21Z | OUT | −12.5K | $10 | $0.000811 | 0x Settler 0x7747…2359 | 0x7171…e507 |
| 2026-08-15 18:33:21Z | IN | +188.6K | $153 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x3fbc…2f32 |
| 2026-08-15 18:33:21Z | OUT | −188.6K | $153 | $0.000811 | sibling-bamboo 0x8e1d…eb24 | 0x3fbc…2f32 |
| 2026-08-15 18:33:21Z | IN | +78.3K | $64 | $0.000811 | return-quote 0xd153…7ff0 | 0xce0d…bea1 |
| 2026-08-15 18:33:21Z | OUT | −78.3K | $64 | $0.000811 | return-quote 0xd153…7ff0 | 0xce0d…bea1 |
| 2026-08-15 18:33:21Z | IN | +30.9K | $25 | $0.000811 | return-quote 0xd153…7ff0 | 0xce0d…bea1 |
| 2026-08-15 18:33:21Z | OUT | −30.9K | $25 | $0.000811 | return-quote 0xd153…7ff0 | 0xce0d…bea1 |
| 2026-08-15 18:33:21Z | OUT | −2.03M | $1.6K | $0.000811 | 0x Settler 0x7747…2359 | 0x13d7…e3b2 |
| 2026-08-15 18:33:21Z | OUT | −120.4K | $98 | $0.000811 | ladder-twice 0x0df5…5c37 | 0xbe49…bc78 |
| 2026-08-15 18:33:21Z | OUT | −24.1K | $20 | $0.000811 | staff-wrong 0x2398…1614 | 0x9f64…6b7f |
| 2026-08-15 18:33:21Z | IN | +3.2K | $2.57 | $0.000811 | trust-animal 0x1799…d9fa | 0x980b…1686 |
| 2026-08-15 18:33:21Z | IN | +127.3K | $103 | $0.000811 | differ-trouble 0x27ed…0ef1 | 0x3534…d166 |
| 2026-08-15 18:33:19Z | IN | +378.0K | $306 | $0.000811 | diagram-scorpion 0xb92f…ff4f | 0x5ac9…6f9b |
| 2026-08-15 18:33:19Z | OUT | −3.6K | $2.91 | $0.000811 | 0x Settler 0x7747…2359 | 0x75bf…ca0a |
| 2026-08-15 18:33:19Z | OUT | −63.6K | $52 | $0.000811 | 0x Settler 0x7747…2359 | 0x0e7a…e45e |
| 2026-08-15 18:33:19Z | OUT | −23.9K | $19 | $0.000811 | hen-beauty 0xbf38…95b5 | 0xad2b…878f |
| 2026-08-15 18:33:19Z | IN | +4.97M | $4.0K | $0.000811 | cotton-west 0x9733…da15 | 0xac36…b474 |
| 2026-08-15 18:33:19Z | OUT | −63.7K | $52 | $0.000811 | 0x Settler 0x7747…2359 | 0xdeaf…a36a |
| 2026-08-15 18:33:19Z | OUT | −119.7K | $97 | $0.000811 | crumble-circle 0x8277…a127 | 0x455e…6a27 |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.